| Company Name | Visual Programme Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00965180 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1969(54 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sir Evelyn De Rothschild |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(21 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Swithins Lane London EC4P 4DU |
| Director Name | Solomon Bernard Gilinsky |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(21 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Solicitor |
| Correspondence Address | 4 Regents Close Radlett Hertfordshire WD7 7DB |
| Director Name | Sir Graham James Hearne |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(21 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chief Executive Of Oil Production Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 St Swithins Lane London EC4P 4DU |
| Secretary Name | Solomon Bernard Gilinsky |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(21 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Regents Close Radlett Hertfordshire WD7 7DB |
Location
| Registered Address | Sardinia House 52 Lincoln's Inn Fields London WC2A 3LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,006 |
| Net Worth | £1,177,305 |
| Cash | £535 |
| Current Liabilities | £8,218 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 March 2002 | Dissolved (1 page) |
|---|---|
| 12 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1997 | Res re assets in specie (2 pages) |
| 7 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 July 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 July 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 July 1996 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (16 pages) |